Company number 00792690
Status Liquidation
Incorporation Date 20 February 1964
Company Type Private Limited Company
Address 2-3 PAVILION BUILDINGS, BRIGHTON, EAST SUSSEX, BN1 1EE
Home Country United Kingdom
Nature of Business 23320 - Manufacture of bricks, tiles and construction products, in baked clay
Phone, email, etc
Since the company registration one hundred and thirty-nine events have happened. The last three records are Return of final meeting in a members' voluntary winding up; Liquidators statement of receipts and payments to 16 December 2016; Total exemption small company accounts made up to 16 December 2015. The most likely internet sites of N WATES LIMITED are www.nwates.co.uk, and www.n-wates.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-one years and nine months. N Wates Limited is a Private Limited Company.
The company registration number is 00792690. N Wates Limited has been working since 20 February 1964.
The present status of the company is Liquidation. The registered address of N Wates Limited is 2 3 Pavilion Buildings Brighton East Sussex Bn1 1ee. . LULHAM, Joseph Robert Ferris is a Director of the company. WATES, John William is a Director of the company. Secretary NORRIS, Gordon Jack has been resigned. Secretary TOBIN, Cornelius Christopher has been resigned. Director BURDEN, Norman Robert has been resigned. Director CUNNINGHAM, James Norman has been resigned. Director GRADWELL, Roger Foden has been resigned. Director HIRST, Stephen has been resigned. Director KINDELL, Anthony Clifford Donald has been resigned. Director LORD, Philip Smith has been resigned. Director NORRIS, Gordon Jack has been resigned. Director REES, Alan Peter has been resigned. Director STRONG, Ronald Ernest has been resigned. Director TAYLOR, Charles Colin has been resigned. Director TAYLOR-CLAGUE, Albert Clive has been resigned. Director TOBIN, Cornelius Christopher has been resigned. Director WATES, Nigel Edward has been resigned. Director WILKINS, Christopher Neil has been resigned. The company operates in "Manufacture of bricks, tiles and construction products, in baked clay".
Current Directors
Resigned Directors
Director
HIRST, Stephen
Resigned: 17 January 1996
Appointed Date: 02 November 1995
78 years old
Director
LORD, Philip Smith
Resigned: 17 September 2011
Appointed Date: 01 December 1995
91 years old
Director
REES, Alan Peter
Resigned: 06 August 2004
Appointed Date: 30 March 2000
72 years old
N WATES LIMITED Events
13 Mar 2017
Return of final meeting in a members' voluntary winding up
24 Jan 2017
Liquidators statement of receipts and payments to 16 December 2016
25 May 2016
Total exemption small company accounts made up to 16 December 2015
09 Feb 2016
Previous accounting period shortened from 31 December 2015 to 16 December 2015
04 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
...
... and 129 more events
24 Oct 1979
Annual return made up to 15/10/79
24 Oct 1979
Accounts made up to 31 March 1979
11 Oct 1978
Accounts made up to 8 September 1978
20 Dec 1977
Annual return made up to 04/10/77
08 Jun 1976
Annual return made up to 05/01/76
29 October 2009
Debenture
Delivered: 5 November 2009
Status: Satisfied
on 14 December 2015
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charge over the undertaking and all…
21 February 1996
Fixed and floating charge
Delivered: 1 March 1996
Status: Satisfied
on 14 December 2015
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
21 February 1996
Legal mortgage
Delivered: 1 March 1996
Status: Satisfied
on 25 January 2003
Persons entitled: Midland Bank PLC
Description: Keymer brick & tile works, cants lane, burgess hill, west…
26 January 1993
Debenture
Delivered: 15 February 1993
Status: Satisfied
on 12 June 1996
Persons entitled: Barclays Bank PLC
Description: Please see doc M271C for full details. Fixed and floating…
27 February 1992
Legal charge
Delivered: 13 March 1992
Status: Satisfied
on 12 June 1996
Persons entitled: Barclays Bank PLC
Description: Keymer brick and tile works cant's lane burgess hill parish…
30 January 1992
Debenture
Delivered: 7 February 1992
Status: Satisfied
on 12 June 1996
Persons entitled: Barclays Bank PLC
Description: Please see m 423C for full details. Fixed and floating…